- Intuit (New York, NY)
- …strong plus. + Working knowledge of the fundamentals of risk policy, including fraud detection , float risk mitigation, scorecard modeling, loss forecasting, and ... innovative fintech products. Your responsibilities on the Money Risk team will encompass fraud detection and prevention for our newest money movement products… more
- American Express (New York, NY)
- …enterprise risk objectives. The Senior Manager will manage one Rules Analyst and collaborate closely with partners across Fraud Analytics, Investigations, ... define the future of American Express. **Position Summary** The Senior Manager, Internal Fraud Rules Development plays...Fraud , this role leads the day-to-day development of fraud detection rules, ensuring high performance, strong… more
- Navy Federal Credit Union (Vienna, VA)
- …to drive efficiency in Fraud Operations and highlight opportunities for the Fraud Detection team. Potential Projects: + Build out scam prevention dashboard ... Federal members + Build a proactive account takeover dashboard to highlight detection opportunities for countermeasure creation The Summer Associate Program is a… more
- Walmart (Bentonville, AR)
- **Position Summary ** **What you'll do ** ** Senior Analyst , Business Analysis and Insights - Fraud Strategy** **What the team does** This role sits within ... fraud across Walmart's ecommerce platform. As a Senior Analyst , you will be embedded within... prevention strategies. **You'll make an impact by ** ** Fraud Detection & Response** . Monitor daily… more
- BOOZ, ALLEN & HAMILTON, INC. (Fort Belvoir, VA)
- Detection Engineer The Opportunity: Are you looking for an opportunity to share your experience in data to support the mitigation of threats to information systems ... complexities of security with a wide variety of audiences, including senior management. + Implement infrastructure and cyber security controls, including enhanced… more
- Walmart (Bentonville, AR)
- …about protecting platforms from fraud and solving complex identity challenges? As a Senior Analyst - Fraud Prevention, you'll play a critical role in ... presenting findings to cross-functional teams Bonus Points . Experience with fraud detection platforms like Palantir, SAS, or in-house systems . Familiarity with… more
- Google (Mountain View, CA)
- … analysis. + Experience with threat intelligence, anti-abuse, security, network analysis, fraud detection , and Search Engine Optimization (SEO). + Experience ... Senior Engineering Analyst , Search, Anti-scraper _corporate_fare_... detection , spam, web development, project management, and fraud detection . **About the job** In Google… more
- Google (Austin, TX)
- Senior Engineering Analyst , AdSpam Trust and Safety _corporate_fare_ Google _place_ Austin, TX, USA **Mid** Experience driving progress, solving problems, and ... of ML/AI, could include GenAI solutions. + Experience with fraud , abuse detection or risk management. **Preferred qualifications:** + Experience in digital… more
- Intuit (Mountain View, CA)
- …Risk Acumen:** You have a working mastery of the fundamentals of risk, from fraud detection and 3rd party data integration to scorecard modeling, loss ... are looking for a dynamic and visionary **Manager of Fraud & Risk Strategy** to lead a talented team...2 years of proven success leading and mentoring high-performing analyst teams. + **Fintech Domain Expertise:** You have significant… more
- Citigroup (Jacksonville, FL)
- …insights, and perform risk/reward trade-off analysis. + Ownership and management of fraud rules, scores, and detection strategies, Risk appetite execution, POS ... Job Description As part of the Fraud Analytics, Modeling & Intelligence organization, this role...Analytics, Modeling & Intelligence organization, this role executes the fraud analytics and strategies supporting Citi's North American and… more
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